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Smart Summary

Judgment Summary — Lodge, J. (with concurrence by Bartley, J.)

Factual and Procedural Background

This case concerns appeals against convictions and sentences arising from alleged forgery and related offences in respect of a sale deed executed in 1936. Multiple family members of Syed Yawar Bakht Choudhuri owed debts to a creditor, Debendra Kumar Roy, and it was arranged that various family properties would be sold to satisfy those debts. A deed of sale was drawn on 10 February 1936 but execution by all vendors completed only by end of April 1936. The deed passed through various hands, and the Sub-Registrar of Balaganj handled parts of the registration process.

Disputes arose when the vendee (Debendra Kumar Roy) alleged later alterations and forgery in the document as it reached the District Registrar, and a complaint was filed. Some executants later admitted execution and a compromise took place in part; the public prosecutor initially prosecuted but later applied to withdraw under section 494, C.P.C., leading to discharge of accused persons. This discharge was set aside by the High Court and a further enquiry ordered, resulting in five accused being committed for trial before the Sessions Court (with a jury).

Charges included forgery under section 467, I.P.C., conspiracy under section 120B/467 (later cancelled for lack of sanction under section 196A, Cr. P.C.), abetment under section 467/109, I.P.C., and an offence under section 81 of the Indian Registration Act against the Sub-Registrar. At trial the jury returned a majority guilty verdict against three accused (Troilakhyanath Dutta, Syed Yawar Bakht Choudhuri, and Abul Abbas Mohammad Abdul Ali) and the Additional Sessions Judge convicted and sentenced them. All three appealed.

Legal Issues Presented

  1. Whether the defence objection to a juryman chosen under section 279(2), Cr. P.C., was wrongly overruled and whether that rendered the jury improperly constituted and the trial illegal.
  2. Whether it was unfair or improper to convict appellants of abetment under section 467/109, I.P.C., after the charge under section 120B/467, I.P.C., had been cancelled for want of sanction under section 196A, Cr. P.C.
  3. Whether the learned Additional Sessions Judge misdirected the jury by failing to draw attention to evidence favourable to the accused or by making a prejudicial error about a family relationship.
  4. Whether there was sufficient evidence linking the Sub-Registrar (Abul Abbas Mohammad Abdul Ali) to the alleged forgery and whether Troilakhyanath Dutta had the requisite criminal intention (mens rea) or acted innocently under orders.
  5. Whether the sentences imposed on the convicted appellants were appropriate, and if not, how they should be varied.

Arguments of the Parties

Appellants' Arguments

  • An objection to a juryman selected under section 279(2), Cr. P.C., should have been upheld; because it was not, the jury was not properly constituted and the trial was illegal.
  • It was unfair and improper to convict under section 467/109, I.P.C. of abetment by conspiracy after the specific conspiracy charge under section 120B had been cancelled; the abetment alleged under section 109 must, the appellants contended, correspond to particular clauses of section 107, I.P.C., and not to the form relied upon by the prosecution.
  • The judge failed to draw the jury's attention to evidence favourable to Syed Yawar Bakht Choudhury (including evidence about property values and oral evidence regarding drafts and memoranda), and the jury was induced to attach undue weight to the documentary evidence.
  • The judge misstated the relationship between the Sub-Registrar and the family (alleging a marriage connection), which, appellants argued, prejudiced them.
  • For Abul Abbas Mohammad Abdul Ali: the document passed through many hands and there was no evidence proving his participation in the forgery.
  • For Troilakhyanath Dutta: he was a mere servant who may have written substituted pages innocently under orders from his master and thus lacked criminal intention.
  • The sentences imposed on the three convicted appellants were excessive or undifferentiated and required reconsideration.

Crown / State (including Advocate-General and Public Prosecutor)

  • The Advocate-General contended that under section 279(1), Cr. P.C., the decision of the trial court on an objection to a juror is final and recorded, and therefore appellate review of the judge's exercise of discretion was not permissible.
  • The learned Public Prosecutor, during trial, realized no sanction under section 196A, Cr. P.C. had been obtained for the conspiracy charge (section 120B/467) and applied for that charge to be cancelled; the Court ordered cancellation.
  • The prosecution led evidence of conspiracy and forgery during the trial before the discovery of the sanction defect, and argued the jury could and should consider evidence of abetment by conspiracy notwithstanding cancellation of the formal 120B charge.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

Juror objection: The Court examined sections 278(a) and 279(1), Cr. P.C. Section 278(a) permits allowance of an objection to a juror on grounds of presumed or actual partiality. Section 279(1) provides that every such objection shall be decided by the court, the decision recorded, and that decision shall be final. The Advocate-General argued that the trial court's decision could not be reviewed by this Court. The Court analysed the effect of these provisions and concluded that where the trial court decides that no presumed or actual partiality has been made out, that decision is absolutely final and cannot be challenged on appeal. The Court noted a possible limited exception: if the trial court found partiality but nonetheless overruled the objection, that overruling might be open to appellate challenge. On the facts, the trial court had clearly found no partiality; therefore the overruling could not be challenged.

Cancellation of conspiracy charge and conviction under section 109: The Court considered whether it was unfair to convict under section 467/109 after the charge under section 120B/467 had been cancelled for want of sanction under section 196A, Cr. P.C. The Court held that cancellation of the 120B charge meant legally that such a charge had never been framed; however, evidence of conspiracy had been adduced and considered by both sides during trial. Because the section 109 charge did not specify a particular form of abetment, there was no bar—had sanction been obtained—to a jury finding guilt both under section 120B and under section 109 for abetment by conspiracy. Once it was discovered that no sanction existed, the legal consequence was that the 120B charge could not be the subject of verdict, but the jury could still consider whether abetment by conspiracy (the essence of the section 109 allegation) had been proved. The Court therefore found no illegality, unfairness or injustice in allowing the jury to consider abetment by conspiracy on the section 109 charge after cancellation of the 120B charge.

Alleged misdirections and treatment of evidence: The Court reviewed the complaint that the judge failed to highlight evidence favourable to Syed Yawar Bakht Choudhury and that undue weight was placed on certain documents. The Court concluded the judge dealt fairly with the evidence and placed material facts properly before the jury; it found no misdirection. Regarding the alleged incorrect statement about the Sub-Registrar's familial relationship to the accused, the Court observed that it was not clear a mistake had been made from the record, and even if there was a mistake it concerned the exact nature of the relationship only; the Court did not find prejudice to the accused.

Sufficiency of evidence concerning Abul Abbas Mohammad Abdul Ali: The Court noted that the learned judge had detailed in his charge the chain of custody and the persons who handled the document, and had expressly warned the jury to acquit the Sub-Registrar unless they were absolutely convinced that the forgery could not have been committed without his connivance and concurrence. The Court held that the matter was properly explained and that it was for the jury to decide.

Mens rea of Troilakhyanath Dutta: The Court reviewed the argument that Dutta might have acted under orders without criminal intent. It observed that the judge had made clear that conviction required proof of necessary criminal intention and that there was no misdirection on this point.

Sentencing: The Court considered the appropriateness of sentences. It stated the principle that a servant acting under direct orders of his master should not be punished as severely as the master, while a government servant who abused his official trust (as the Sub-Registrar was alleged to have done) should be punished more severely. On this basis the Court concluded the original uniform sentencing required modification.

Holding and Implications

APPEALS DISMISSED WITH MODIFIED SENTENCES

Final dispositions and immediate consequences for the parties (as ordered by the Court):

  • Abul Abbas Mohammad Abdul Ali: sentenced under section 467/109, I.P.C., to undergo four years' rigorous imprisonment.
  • Syed Yawar Bakht Choudhury: sentenced under section 467/109, I.P.C., to undergo three years' rigorous imprisonment (reduced from four years).
  • Troilakhyanath Dutta: sentenced under section 467, I.P.C., to undergo two years' rigorous imprisonment (reduced from four years).
  • The appeals were otherwise dismissed; the appellants were ordered to surrender and serve their respective sentences.

Broader implications: The opinion addresses the finality of trial-court rulings on juror objections under sections 278 and 279, Cr. P.C., and explains the legal consequence of cancellation of a conspiracy charge for want of sanction under section 196A, Cr. P.C.; however, the judgment does not purport to set a new broad precedent beyond the reasoning applied to these statutory provisions in the facts before the Court. The direct legal effect in this case is the modification of sentences and dismissal of the appeals; no further consequences beyond these outcomes are discussed in the opinion.

    Syed Yawar Bakht Choudhury And Ors. v. The Emperor Opposite Party

    The Judgment of the Court was as follows:—

    Lodge, J.:— These are appeals against convictions and sentences under secs. 467 and 467/109, I.P.C, and under sec. 81 of the Indian Registration Act.

    The facts are rather complicated and need to be set out in some detail, in order that the arguments advanced before us may be properly appreciated.

    Syed Yawar Bakht Choudhuri was in debt to Debendra Kumar Roy to the extent of Rs. 5,001-3-3; Musammat Kaniz Ahammed Choudhurani, wife of Syed Yawar Bakht Choudhuri was in debt to the same creditor to the extent of Rs. 336; two minor sons of the late Afroz Bakht Choudhuri, brother of Syed Yawar Bakht Choudhuri, were in debt to the same creditor to the extent of Rs. 13,162-12-9; the total debt of these members of the family to this creditor thus amounting to Rs. 18,500. The creditor had obtained decrees in respect of these debts.

    In order to satisfy this creditor's claims, it was settled that certain properties belonging to (1) Syed Yawar Bakht Choudhuri, (2) Musammat Kaniz Ahammad Choudhurani, (3) Najamannessa Bibi, another wife of Syed Yawar Bakht Choudhuri, (4) the two minor sons of the late Afroz Bakht Choudhury, (5) Abdul Matin Choudhury, (6) Mohammad Motasin Choudhury and (7) Jamilunnessa Bibi, sister of Syed Yawar Bakht Choudhuri, should be transferred to the creditor. The value of these properties was estimated at Rs. 20,000, and it was decided that the creditor vendee should pay in cash to Jamilunnessa Bibi the sum of Rs. 1,500 and that the remainder of the consideration money should be retained by him in full satisfaction of the debts specified above.

    Accordingly a deed of sale was drawn up on the 10th February, 1936. As the vendors were numerous and lived at different places, the execution of the document by all the adult vendors was not completed until the end of April, 1936. The two minor sons of the late Afroz Bakht Choudhuri were wards of a guardian appointed by the District Judge of Sylhet under the provisions of the Guardians and Wards Act. The sanction of the District Judge was therefore necessary before the certificated guardian could consent to execute the document on behalf of the minors. The document was presented to the District Judge on 30th April, 1936, and his sanction was sought for. The document was returned by the District Judge's office on 29th May, 1936, after sanction had been granted.

    On 9th June, 1936, the document was presented at the Balaganj Registry Office by Syed Yawar Bakht Choudhuri. The latter admitted execution of the document on his own behalf and on behalf of his two wives and his two minor nephews. The Sub-Registrar granted the usual receipt to Syed Yawar Bakht Choudhuri who made over the same to the vendee Debendra Kumar Roy. The document was then sent by registered post from the Sub-Registrar, Balaganj, to the Sub-Registrar, Habiganj, in order that the admission of Abdul Matin Choudhuri might be obtained. The latter admitted execution, and the document was returned to the Sub-Registrar, Balaganj, again by registered post.

    On three occasions the Sub-Registrar of Balaganj was taken to the house of Syed Yawar Bakht Choudhuri in order that the admission of execution by Jamilunnessa Bibi might be obtained. On the first two occasions, the Sub-Registrar was unable to meet the lady. On the third occasion, i.e, on 16th August, 1936, Jamilunnessa Bibi denied execution of the document. In the meantime, on 25th July, 1936, execution had been admitted by Mohammad Motasin Choudhury.

    On September 7th, 1936, the Sub-Registrar refused registration in so far as Jamilunnessa Bibi was concerned.

    On 18th September, 1936, the vendee Debendra Kumar Roy appealed to the District Registrar against the order refusing registration, and prayed that the document be called for from the Sub-Registrar. The document reached the District Registrar's Office on 2nd October, 1936. The vendee on examining the document came to the conclusion that certain alterations had been made therein. He accordingly applied for a certified copy of the document, and after obtaining that copy he filed a petition of complaint before the Magistrate on 17th October, 1936, accusing some of the executants of the documents, and others of forgery and conspiracy to forge. He alleged that the original document provided for the sale., to him of all the remaining interest of the executants in Schedule 1, of all their interest in Schedule 2, and of the entire 5 annas 21/2 gandas interest in Schedule 3 which belonged to Syed Yawar Bakht Choudhuri and his two wives Mussammat Kanij Ahamed Choudhurani and Najamannessa Bibi, whereas the document in the condition in which it reached the District Registrar's Office, provided merely for the transfer of 21/2 gandas share in these properties to the vendee. He alleged further that pages 4 and 52 of the original document had been removed and other pages substituted in their place, and that minor verbal alterations had been made in other parts of the document. While the magisterial enquiry was proceeding, there was a talk of compromise between the parties. Two more documents were executed in favour of the vendee; the sum of Rs. 1,500 was paid to Jamilunnessa Bibi, and the latter admitted execution of the original document; the Registration appeal was allowed; and the yendee Debendra Kumar Roy applied to the Magistrate for permission to withdraw from the prosecution.

    The task of prosecution was then undertaken by the Government; but on 31st March, 1938, the Public Prosecutor, under orders of the Local Government, applied under sec. 494, C.P.C, to withdraw from the prosecution, permission was granted, and the accused were discharged.

    The order of discharge was subsequently set aside by this Court, and a further enquiry ordered

    As a result, five of the accused were committed to the Court of Sessions to stand their trial, the remaining accused persons being discharged.

    The accused Troilakhyanath Dutta was charged under sec. 467, I.P.C, with forging the document; Abul Abbas Mohammad Abdul Ali, Sub-Registrar of Balaganj, was charged under sec. 81 of the Indian Registration Act, Syed Yawar Bakht Choudhuri, Abul Abbas Mohammad Abdul Ali, Troilakyanath Dutta, Mohmmad After and Mohammad Jamshed Ahammad Choudhury were charged under sec. 120B/467, I.P.C, with the offence of conspiring to forge a valuable security. Before the trial was commenced in the Sessions Court, the learned Additional Sessions Judge of Sylhet framed an additional charge of abetment under sec. 467/109, I.P.C, against Syed Yawar Bakht Choudhuri, Abul Abbas Mohammad Abdul Ali, Mohammad After and Mohammad Jamshed Ahammad Choudhury.

    The accused were tried by the Additional Sessions Judge of Sylhet with the aid of a common jury.

    Eighteen persons were summoned to attend as jurors. Of these eleven were in attendance when the case was taken up. Four of the eleven were selected, but objection was taken either by the Crown or by the defence against each of the remaining gentlemen summoned. Thereupon, acting under sec. 279(2) of the Code of Criminal Procedure, the learned Additional Sessions Judge chose a gentleman who was present in Court and whose name was on the list of jurors for the District. The defence objected to this gentleman sitting as a juryman, but the learned Additional Sessions Judge after due consideration of the grounds urged, overruled the objection, and the trial proceeded.

    After all the evidence had been recorded and the arguments of the learned Public Prosecutor were being heard, the Court enquired whether sanction of the Local Government, to the prosecution under sec. 120B/467, I.P.C, had been obtained as required by sec. 196A of the Code of Criminal Procedure. The learned Public Prosecutor then realised for the first time that no such sanction had been obtained, and prayed that the charge under sec. 120B/467, I.P.C, be cancelled; and the Court ordered that charge be cancelled.

    The jury returned an unanimous verdict of not guilty in so far as accused Mohammad After and Mohammad Jamshed Ahammad Choudhury were concerned. The learned Additional Sessions. Judge accepted this verdict and acquitted these two accused.

    The jury were divided with regard to the remaining three accused. The majority of the jury—three against two—found Troilakhyanath Dutta guilty, of forgery and Syed Yawar Bakht Choudhury and Abul Abbas Mohammad Abdul Ali guilty of abetment of forgery, and Abul Abbas Mohammad Abdul Ali guilty of an offence punishable under sec. 81 of the Indian Registration Act.

    The learned Additional Sessions Judge accepted the majority verdict and sentenced Troilakhyanath Dutta under sec. 467, I.P.C, to four years' rigorous imprisonment, Syed Yawar Bakht Choudhury and Abul Abbas Mohammad Abdul Ali under sec. 467/109, I.P.C, to four years' rigorous imprisonment. No separate sentence was passed under sec. 81 of the Indian Registration Adit. The three accused convicted and sentenced by the learned Additional Sessions Judge have appealed to this Court. Their appeals were heard together and will be disposed of by this one judgment.

    It has been contended on behalf of the Appellants that the defence objection to the juryman selected under sec. 279(2), C.P.C, should have been upheld, and that as this objection was not upheld, the jury was not properly constituted and the trial was consequently illegal.

    Sec. 278(a), C.P.C, provides that an objection taken to a juror on the ground of some presumed or actual partiality in the juror, shall be allowed.

    The defence filed a petition of objection to this particular juryman alleging partiality in the juror. The learned Additional Sessions Judge thereupon passed the following order, viz.:

    “I overrate the defence objection against him after doe consideration of the ground urged in support of this objection and on being satisfied that there is no good ground or reason for accepting the objection.”

    Sec. 279(1), Cr. P.C, provides that

    “Every objection taken to a juror shall be decided by the court and such decision shall be recorded and shall be final.”

    In view of this provision the learned Advocate-General has contended that this Court is not entitled to consider whether the decision of the learned Additional Sessions Judge in overruling the objection was right or wrong. The learned Advocate for the Appellants on the other hand has contended that the decision of the learned Additional Sessions Judge is final only in a limited sense—that is to say, it cannot be challenged during the trial but it may be challenged during appeal.

    In our opinion, if the Court decides that no presumed or actual partiality in the juror has been made out, that decision is absolutely final and cannot be challenged in appeal. If however, a Court were to find that some presumed or actual partiality in the juror had been made out, but in spite of this finding were to overrule the objection, the decision of the Court overruling the objection might perhaps be challenged in appeal.

    In view of the clear finding in the present case, that the objection on the ground of presumed or actual partiality had not been made out to the satisfaction of the Court, that decision cannot in our opinion be challenged.

    The next argument addressed to us on behalf of the Appellants, was to the effect that it was unfair, unjust and improper to convict the Appellants under sec. 109, of abetment by conspiracy after cancelling the charge under sec. 120B/467, I.P.C The learned Advocate argued that inasmuch as there was a specific charge of conspiracy, under sec. 120B, I.P.C, the abetment contemplated in the charge under sec. 467/109, I.P.C must have been abetment as defined in the first and third clauses of sec. 107, I.P.C, and not abetment as defined in the second clause of that section: consequently the learned Additional Sessions Judge was not justified in asking the jury to find the accused guilty of abetment on the ground that they had engaged in a conspiracy to forge the document.

    In our opinion there is no force in this argument. In the charge under sec. 109, I.P.C, no particular form of abetment was set out. If sanction of the Local Government under sec. 196A, Cr. P.C, had been granted, there was no legal bar to the jury finding the accused guilty both under sec. 120B/467, I.P.C, and under sec. 467/109, I.P.C, if they were satisfied that there had been the conspiracy and abetment by conspiracy. Whether separate sentences could have been imposed is a different question with which we are not concerned. The trial proceeded almost to a conclusion on the assumption that the charge under sec. 120B/467, I.P.C, had been validly framed. Evidence as to conspiracy had been led by the prosecution and been considered by the defence. When it was discovered that no sanction under sec. 196A, Cr. P.C, had been granted, the legal consequence was merely as if the charge under sec. 120B/467, I.P.C, had never been framed. The accused could not be acquitted or convicted of the offence punishable under sec. 120B, I.P.C The Public Prosecutor could not withdraw under sec. 494, Cr. P.C, from the prosecution under sec. 120B, because there was no valid prosecution. If the Court, instead of passing an order that the charge be cancelled, had directed the jury to ignore the charge for the reason that they were not entitled to return a verdict on that charge, there could, not have been even a suggestion that the jury were not entitled, to consider whether the offence of abetment by conspiracy had been made out.

    In the circumstances we are unable to find that it was either illegal or unjust or unfair to the accused to consider whether the offence of abetment by conspiracy had been proved.

    The learned Advocate appearing for the Appellant Syed Yajwar Bakht Choudhury contended that in his charge to the jury, the learned Additional Sessions Judge had failed to draw the attention of the jury to evidence which was in favour of the accused. The learned Advocate placed before us evidence to show that the value of the properties in Schedules 1 and 2 was such that it was improbable that the vendors should have agreed to transfer their entire interest in the lands of Schedule 3. He also drew our attention to the oral evidence regarding the draft document and the memoranda produced by the prosecution witnesses in support of their evidence as to the original contents of the document, and argued that this oral evidence was not placed before the jury, and that the jury were consequently induced to attach too much importance to these documents.

    In our opinion the learned Additional Sessions Judge dealt fairly with all this evidence in his charge to the jury and placed the material facts fairly before the jury for their consideration. We are unable to find that there was any misdirection in the charge in the manner in which this evidence was dealt with.

    The learned Advocate further argued that the learned Additional Sessions Judge committed a serious mistake in telling the jury that the Sub-Registrar accused had married the daughter of a sister of accused Syed Yawar Bakht Choudhury, and that mistake had seriously prejudiced the accused. In the first plaice it is not by any means clear from the record that there was any mistake. In the second place, the mistake, if any, was only in respect of the exact relationship between the parties. We are unable to hold that the accused were in any way prejudiced if the statement was incorrect.

    On behalf of Abul Abbas Mohammad Abdul Ali, it was pointed out that the document passed through many hands, and it was argued that there was no evidence whatever to prove that he had any hand in the forgery.

    In his charge to the jury the learned Additional Sessions Judge pointed out, in detail, the people into whose hands the document passed, and the evidence regarding the manner in which it passed from one to the other. The learned Additional Sessions Judge warned the jury that they must acquit this accused if they were not absolutely convinced from the evidence and circumstances that the forgery could not have been committed without the connivance and concurrence of this accused. In our opinion, the matter was properly explained to the jury, and it was for the latter to decide on the evidence whether or not this accused was guilty.

    On behalf of the Appellant Troilakhyanath Dutta, it has been argued that he was a mere servant of the accused Syed Yawar Bakht Choudhury and might have written up the substituted pages in all innocence under his master's orders. In other words, it is argued that though he may have altered the document in the manner alleged, it may be that he did so without any criminal intention.

    The learned Additional Sessions Judge discussed this aspect of the case in his charge and made it clear that the accused could not be found guilty unless he had the necessary criminal intention. We are unable to find any misdirection in the charge on this point.

    The last argument placed before us referred to the sentences imposed on the Appellants. All three have received the same sentence, viz., four years' rigorous imprisonment.

    We are of opinion that a servant acting under the direct orders of his master should not be punished as severely as the latter, and further that a Government servant who abuses the trust place in him in the manner in which Appellant Abul Abbas Mohammad Abdul Ali did, should be punished more severely than the other Appellants.

    We therefore alter the sentences as follows.

    Abul Abbas Mohammad Abdul Ali is sentenced under sec. 467/109, I.P.C, to undergo four years' rigorous imprisonment, Syed Yawar Bakht Choudhury is sentenced under sec. 467/109, I.P.C, to undergo three years' rigorous imprisonment; and Troilakhyanath Dutta is sentenced under sec. 467, I.P.C, to undergo two years' rigorous imprisonment.

    With this modification the appeals are dismissed.

    The Appellants must surrender and serve out their sentences.

    Bartley, J.:— I agree.

    C.C

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    Syed Yawar Bakht Choudhury And Ors. v. The Emperor Opposite Party
    (Feb 5, 1940)